CHANNING LUCAS & PARTNERS LIMITED

Key Data

Status

Active

Company No.

06229756

Incorporation date

27/04/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2007)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

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30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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30/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

22/07/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-07-15

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15/07/2025

Termination of appointment of Eliot James Powell as a director on 2025-07-14

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13/05/2025

Registered office address changed from PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD England to One America Square London England EC3N 2LS on 2025-05-13

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-27 with no updates

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29/04/2025

Registration of charge 062297560004, created on 2025-04-25

View PDF (19 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

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02/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (26 pages)

16/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

02/04/2024

Registration of charge 062297560003, created on 2024-03-27

View PDF (88 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

14/07/2023

Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD on 2023-07-14

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (3 pages)

12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

25/08/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

25/08/2022

Registered office address changed from Orega Gracechurch Street London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 2022-08-25

View PDF (1 pages)

25/08/2022

Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to Orega Gracechurch Street London EC3V 0HR on 2022-08-25

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

08/04/2022

Registration of charge 062297560002, created on 2022-04-05

View PDF (80 pages)

30/03/2022

Accounts for a small company made up to 2021-04-30

View PDF (15 pages)

05/01/2022

Resolutions

View PDF (1 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (29 pages)

20/12/2021

Termination of appointment of John Crispin Speers as a director on 2021-12-09

View PDF (1 pages)

20/12/2021

Termination of appointment of Raj Rupal as a director on 2021-12-09

View PDF (1 pages)

20/12/2021

Termination of appointment of Paul Lewin Channing as a director on 2021-12-09

View PDF (1 pages)

20/12/2021

Appointment of Mr Simon Christopher Bland as a director on 2021-12-09

View PDF (2 pages)

20/12/2021

Termination of appointment of Daniel Lloyd Beazley as a director on 2021-12-09

View PDF (1 pages)

20/12/2021

Appointment of Mr John David Page as a director on 2021-12-09

View PDF (2 pages)

20/12/2021

Appointment of Mr Craig Arthur Seed as a director on 2021-12-09

View PDF (2 pages)

10/12/2021

Registration of charge 062297560001, created on 2021-12-09

View PDF (17 pages)

05/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

10/10/2019

Appointment of Mr David Mark Cunningham as a director on 2019-09-01

View PDF (2 pages)

14/08/2019

Termination of appointment of Raj Rupal as a secretary on 2019-08-13

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

08/03/2019

Termination of appointment of Julie Anne Serle as a director on 2018-12-24

View PDF (1 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (13 pages)

26/07/2018

Termination of appointment of Lewin Edwin Channing as a director on 2018-07-09

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

07/02/2017

Miscellaneous

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

18/05/2016

Appointment of Mr James Dyson as a director on 2016-05-01

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

04/12/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

29/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

26/11/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

24/10/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

08/11/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

18/07/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

19/05/2011

Current accounting period extended from 2012-02-29 to 2012-04-30

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

23/02/2011

Director's details changed for Mr Raj Rupal on 2011-02-23

View PDF (2 pages)

23/02/2011

Director's details changed for John Lucas on 2011-02-23

View PDF (2 pages)

23/02/2011

Director's details changed for Paul Lewin Channing on 2011-02-23

View PDF (2 pages)

23/02/2011

Director's details changed for Mr Lewin Edwin Channing on 2011-02-23

View PDF (2 pages)

23/02/2011

Director's details changed for Daniel Lloyd Beazley on 2011-02-23

View PDF (2 pages)

23/02/2011

Secretary's details changed for Mr Raj Rupal on 2011-02-23

View PDF (1 pages)

23/02/2011

Director's details changed for Mr John Crispin Speers on 2011-02-23

View PDF (2 pages)

23/02/2011

Director's details changed for Julie Anne Serle on 2011-02-23

View PDF (2 pages)

08/06/2010

Total exemption full accounts made up to 2010-02-28

View PDF (15 pages)

27/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Paul Lewin Channing on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Julie Anne Serle on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Daniel Lloyd Beazley on 2009-10-01

View PDF (2 pages)

01/07/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

01/05/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

08/05/2008

Total exemption full accounts made up to 2008-02-29

View PDF (14 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

18/02/2008

Accounting reference date shortened from 30/04/08 to 29/02/08

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

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20/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Ad 22/07/07--------- £ si 49999@1=49999 £ ic 1/50000

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15/05/2007

Resolutions

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15/05/2007

Resolutions

View PDF (5 pages)

15/05/2007

S-div 27/04/07

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27/04/2007

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lucas, John	Director	27/04/2007 - Present	48
Dyson, James	Director	01/05/2016 - Present	19
Beazley, Daniel Lloyd	Director	24/07/2007 - 09/12/2021	1
Seed, Craig Arthur	Director	09/12/2021 - 04/03/2025	66
Cunningham, David Mark	Director	01/09/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHANNING LUCAS & PARTNERS LIMITED

CHANNING LUCAS & PARTNERS LIMITED is an(a) Active company incorporated on 27/04/2007 with the registered office located at One America Square, London, England EC3N 2LS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNING LUCAS & PARTNERS LIMITED?

CHANNING LUCAS & PARTNERS LIMITED is currently Active. It was registered on 27/04/2007 .

Where is CHANNING LUCAS & PARTNERS LIMITED located?

CHANNING LUCAS & PARTNERS LIMITED is registered at One America Square, London, England EC3N 2LS.

What does CHANNING LUCAS & PARTNERS LIMITED do?

CHANNING LUCAS & PARTNERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHANNING LUCAS & PARTNERS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Marc Coster as a director on 2026-02-28.